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Stay up to date with the latest research, investigations and regulatory changes with regular articles on the GL blog.

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    Investigation March 29, 2023
    The Anatomy of Deception: How a Tron Phishing Scheme Scaled Over $770,000 in 2023

    Explore the origins and growth of the Tron Phishing Scheme, uncovering how bad actors generated over $770,000 in fraudulent profits.

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    Investigation March 29, 2023
    Novel Scheme to Launder Tether on Tron Blockchain Using Mining

    In part 2 of the investigation, we examine how fraudsters laundered the funds they earned via the Tron phishing scheme.

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